DOSSIERS / ALYPOBO DIASPORA
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Non-profit dossier

ALYPOBO DIASPORA

FRANCE · NON-PROFIT · INCORPORATED 2022-01-03
KYBE ID: FR-927591974 · 927591974 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALYPOBO DIASPORA
fr_insee
927591974
fr_insee
active
fr_insee
Registered association
fr_insee
2022-01-03
fr_insee
8 RUE GUSTAVE CHARPENTIER, 94240 L'HAY-LES-ROSES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDESSAMED MEZZANEdissolvedAHMET ARANdissolvedAIDWELLdissolvedANSAOUIDDINE ABOUDOUdissolvedASL BUSINESSdissolvedAUDREY FERNANDE MARIE THERESE MARIE THERESE GIRARDactiveAYA LAMKADEMdissolvedBRAYAN CHRISTALIN MAKOMEactiveCALVYNN MOUTASSIdissolvedFIGHTER Z BOXING CLUBactiveFRANCK MAZOYERdissolvedGILLES PIERRE FRANCO DELMOLYdissolvedGLODY MBAKA KASAdissolvedHENRIETTE KENBILU KISEMAactiveHEXAGONEactiveJAMEL BEN MANSOURactiveJEKTISdissolvedKANDE SISSOKOactiveLAURENT MICHEL THIMONdissolvedLAYLA SOUIDIdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100